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FINANCE COMMITTEE

  RECORD OF ACTION FOR
February 3, 2020
 
Supervisor John Gioia, Chair
Supervisor Karen Mitchoff, Vice Chair
Present: John Gioia, Chair  
  Karen Mitchoff, Vice Chair  
Staff Present: Timothy Ewell, Chief Assistant County Administrator
Attendees: Michelle Mancuso, Tim Jensen, Will Wahbeh, Allison Knapp
             
1. Introductions
             
2. Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
  No public comment.
             
3. Staff recommends approval of the Record of Action for the December 16, 2019 meeting.
  Approved as presented
 
AYE: Chair John Gioia
  Vice Chair Karen Mitchoff
  Attachments:
  Draft Record of Action December 16, 2019
 
             
4. ACCEPT semi-annual Capital Projects update.
  Approved as presented.
 
AYE: Chair John Gioia
  Vice Chair Karen Mitchoff
  Attachments:
  Semi-Annual Capital Projects Report 7-1-19 thru 12-31-19
 
             
5. Staff recommends postponing the planned February presentation on funding options to assist wit compliance for the County's Municipal Regional Permit.
  The Committee acknowledged that this item was postponed to a future meeting. No action taken.
  Attachments:
  Staff Report regarding Stormwater
  Exhibit 1
  Exhibit 2
 
             
6.
The next meeting is currently scheduled for April 6, 2020.
             
7. Adjourn
 

For Additional Information Contact:

Lisa Driscoll, County Finance Director
Phone (925) 335-1021, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us

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